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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smotlak, Alex

child relation
Offspring entities and appointments 150
  • 1
    A&B TRUSTEE PARTNERS LTD
    07162364
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2010-02-18 ~ dissolved
    IIF 44 - Director → ME
  • 2
    ADTCS GLOBAL LTD
    11281980
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ALICONS INTERNATIONAL LIMITED
    03194346
    Dissolved Corporate (12 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 82 - Director → ME
  • 4
    ALL SMART LTD
    10278646
    Dissolved Corporate (4 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ALMYRA YACHTS LIMITED
    09486231
    Active Corporate (3 parents)
    Officer
    2015-03-12 ~ now
    IIF 59 - Director → ME
  • 6
    AMERICAN MARKETING SOLUTIONS LIMITED
    07021157
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 117 - Director → ME
  • 7
    ANDUNDERSCORE LIMITED
    09481199
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 135 - Director → ME
  • 8
    APOGON LTD
    - now 11575506
    GUPPY LTD.
    - 2022-03-14 11575506
    Dissolved Corporate (4 parents)
    Officer
    2018-09-18 ~ 2022-05-31
    IIF 51 - Director → ME
  • 9
    APOLLON INVESTMENTS LTD
    10559599
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2020-05-21
    IIF 118 - Director → ME
  • 10
    ARLO SOFTWARE (UK) LIMITED
    11999737
    Active Corporate (11 parents)
    Officer
    2019-08-19 ~ 2025-02-07
    IIF 144 - Director → ME
  • 11
    ARROWTEX SERVICES UK LTD
    09881377
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 113 - Director → ME
  • 12
    ARUMA HOLDING LTD
    11857008
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 126 - Director → ME
  • 13
    AVALLACH LIMITED
    10377613
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2021-12-22
    IIF 125 - Director → ME
  • 14
    BAOBAB SECURITIES LIMITED
    08957358
    Active Corporate (10 parents)
    Officer
    2015-04-14 ~ 2018-06-07
    IIF 123 - Director → ME
  • 15
    BERMELLON INVESTMENTS LIMITED
    09399761
    Dissolved Corporate (5 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 8 - Director → ME
  • 16
    BETA METALICA LTD
    09010313
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-14 ~ dissolved
    IIF 114 - Director → ME
  • 17
    BRIXTON CAPITAL LTD
    08337968
    Converted / Closed Corporate (3 parents)
    Officer
    2012-12-20 ~ now
    IIF 17 - Director → ME
  • 18
    C.G.P. HOLDING GROUP LTD
    05511001
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-10-21 ~ dissolved
    IIF 111 - Director → ME
  • 19
    CANVEST CORPORATION
    FC037114
    Active Corporate (7 parents)
    Officer
    2020-02-18 ~ now
    IIF 30 - Director → ME
  • 20
    CARE 4 NETWORKING LTD
    08001432
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 91 - Director → ME
  • 21
    CHIGWELL ENTERPRISES LTD
    08337904
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2020-01-13
    IIF 24 - Director → ME
  • 22
    CHISWICK CAPITAL LTD
    10392337
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 145 - Director → ME
  • 23
    CONSTRADA LTD
    11419575
    Active Corporate (8 parents)
    Officer
    2018-06-18 ~ 2022-03-15
    IIF 4 - Director → ME
  • 24
    CORMACH INVESTMENTS LIMITED
    10381446
    Active Corporate (4 parents)
    Officer
    2018-01-02 ~ 2021-12-22
    IIF 124 - Director → ME
  • 25
    D PLUS PUBLISHING HOUSE LTD
    11246597
    Dissolved Corporate (4 parents)
    Officer
    2018-03-10 ~ 2019-10-10
    IIF 14 - Director → ME
  • 26
    DALMOND REFRACTORY MATERIALS LIMITED
    05351770
    Dissolved Corporate (6 parents)
    Officer
    2019-08-08 ~ 2023-07-13
    IIF 18 - Director → ME
  • 27
    DARK HORSE EQUITY LIMITED
    07296365
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 97 - Director → ME
  • 28
    DASSETT HOLDINGS UK LTD
    07479330
    Dissolved Corporate (4 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 87 - Director → ME
  • 29
    DEVELOPMENT EQT LIMITED
    14302229
    Dissolved Corporate (3 parents)
    Officer
    2022-08-17 ~ dissolved
    IIF 143 - Director → ME
  • 30
    ECU CAPITAL LTD
    08228573
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 107 - Director → ME
  • 31
    EDW NOMINEES LIMITED
    07021032
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-09-16 ~ now
    IIF 74 - Director → ME
  • 32
    EDWARDS DIRECTORS LTD
    06696220
    Dissolved Corporate (7 parents, 11 offsprings)
    Officer
    2011-10-25 ~ dissolved
    IIF 116 - Director → ME
  • 33
    EIC INTERNATIONAL LTD
    09701664
    Dissolved Corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 96 - Director → ME
  • 34
    EMERALD CLEAR LIMITED
    07084721
    Active Corporate (2 parents)
    Officer
    2009-11-24 ~ now
    IIF 56 - Director → ME
  • 35
    ERG INTERNATIONAL UK LTD
    - now 11031239
    ALPIN INVEST (UK) LTD
    - 2018-10-09 11031239
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-10-25 ~ 2020-09-22
    IIF 16 - Director → ME
  • 36
    EUROINVESTCOM LTD
    06493541
    Dissolved Corporate (10 parents)
    Officer
    2008-09-04 ~ 2008-09-09
    IIF 140 - Director → ME
    2008-10-09 ~ dissolved
    IIF 80 - Director → ME
  • 37
    F&B UK LIMITED
    05570288
    Active Corporate (19 parents)
    Officer
    2005-11-29 ~ 2006-11-27
    IIF 136 - Director → ME
    2005-09-21 ~ 2005-10-05
    IIF 137 - Director → ME
  • 38
    FALCKENBERG PROPERTY MANAGEMENT LIMITED
    - now 07316472
    JABA INVESTMENTS LIMITED
    - 2014-01-23 07316472
    Active Corporate (4 parents)
    Officer
    2010-07-15 ~ now
    IIF 67 - Director → ME
  • 39
    FASHION HOUSE INVESTMENTS LIMITED
    09321150
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 108 - Director → ME
  • 40
    FIODHA LIMITED
    09161595
    Active Corporate (3 parents)
    Officer
    2026-04-28 ~ now
    IIF 61 - Director → ME
  • 41
    FLY EXP HOLDING LIMITED
    09647228
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 94 - Director → ME
  • 42
    FSC PROPERTIES GROUP LTD
    14185124
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    GALLUS LONDON LTD
    11356235
    Active Corporate (4 parents)
    Officer
    2018-05-11 ~ 2021-12-13
    IIF 119 - Director → ME
  • 44
    GAMA CONSTRUCTION UK LIMITED
    - now 10941574
    GPS TRADE LIMITED
    - 2024-05-08 10941574
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ now
    IIF 52 - Director → ME
  • 45
    GERGO LIMITED
    15136088
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 68 - Director → ME
  • 46
    GLOBAL BUSINESS INVESTMENTS HOLDING LIMITED
    10941466
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ 2022-03-03
    IIF 35 - Director → ME
  • 47
    GRAND VICTORY (UK) LTD
    09777335
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
  • 48
    GREYHATS LIMITED
    07456257
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ now
    IIF 63 - Director → ME
  • 49
    GUERARD PARTNERS LTD
    - now 11772369
    EXPLOSIVE BUSINESS UK LTD
    - 2020-12-02 11772369
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 128 - Director → ME
  • 50
    GUILFORD CAPITAL LTD
    08161981
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2020-01-13
    IIF 48 - Director → ME
  • 51
    HALTO UK LTD
    05740983
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ 2006-06-07
    IIF 149 - Secretary → ME
  • 52
    HAMPTON RESOURCES LIMITED
    05976342
    Active Corporate (23 parents)
    Officer
    2009-01-30 ~ 2010-07-02
    IIF 78 - Director → ME
  • 53
    HAZLEWELL LTD
    11615573
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 64 - Director → ME
  • 54
    HEERENBERG UK LTD
    09881867
    Dissolved Corporate (6 parents)
    Officer
    2015-11-20 ~ 2018-06-28
    IIF 85 - Director → ME
  • 55
    HELTER LTD
    07767435
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 105 - Director → ME
  • 56
    HORSEFORCE LIMITED
    14465556
    Dissolved Corporate (3 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 54 - Director → ME
  • 57
    INDAH KIAT INTERNATIONAL FINANCE COMPANY B.V.
    FC032892
    Active Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 3 - Director → ME
  • 58
    INGLEWOOD ENTERPRISES LTD
    08161983
    Converted / Closed Corporate (4 parents)
    Officer
    2012-07-31 ~ now
    IIF 28 - Director → ME
  • 59
    INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED
    04934965
    Active Corporate (18 parents)
    Officer
    2018-01-02 ~ 2022-09-02
    IIF 31 - Director → ME
  • 60
    IT HARDWARE STORE LTD
    08001599
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 90 - Director → ME
  • 61
    ITR INVESTMENTS LIMITED
    09994148
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-01-02 ~ dissolved
    IIF 104 - Director → ME
  • 62
    IVERCROFT LTD.
    09935991
    Dissolved Corporate (6 parents)
    Officer
    2016-01-05 ~ 2022-11-02
    IIF 34 - Director → ME
  • 63
    JARET BUSINESS LIMITED
    09282833
    Dissolved Corporate (4 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 19 - Director → ME
  • 64
    JERMYN PROPERTY HOLDINGS LIMITED
    05294313
    Dissolved Corporate (9 parents)
    Officer
    2007-01-31 ~ 2008-06-20
    IIF 142 - Director → ME
  • 65
    KANIZ LIMITED
    09680736
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 50 - Director → ME
  • 66
    KAPLAND LIMITED
    09137351
    Active Corporate (5 parents)
    Officer
    2014-07-18 ~ 2022-11-02
    IIF 132 - Director → ME
  • 67
    KATZ & CO LTD
    08788011
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ 2022-12-22
    IIF 39 - Director → ME
  • 68
    KENLEY ASSOCIATES LTD
    08161996
    Converted / Closed Corporate (3 parents)
    Officer
    2012-07-31 ~ now
    IIF 12 - Director → ME
  • 69
    KINGSTON CAPITAL LTD
    10033510
    Active Corporate (5 parents)
    Officer
    2016-02-29 ~ 2022-11-02
    IIF 37 - Director → ME
  • 70
    KNESKO UK LIMITED
    15787709
    Active Corporate (5 parents)
    Officer
    2025-03-18 ~ now
    IIF 58 - Director → ME
  • 71
    KYME INVESTMENTS LTD
    10560006
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2020-05-21
    IIF 122 - Director → ME
  • 72
    LATAM ENTERPRISES LTD
    - now 11045798
    STELLAR LATAM LTD
    - 2019-06-26 11045798 12154411
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 21 - Director → ME
  • 73
    LEADVILLE PARTNERS LIMITED
    09065479
    Active Corporate (8 parents)
    Officer
    2014-06-02 ~ 2018-06-28
    IIF 102 - Director → ME
  • 74
    LIFE IS DRIVE PLC
    07909661
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 93 - Director → ME
  • 75
    MACHOLD LIMITED
    10487746
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 22 - Director → ME
  • 76
    MANDEVILLE PARTNERS LTD.
    08527506
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 86 - Director → ME
  • 77
    MARKETING AND MEDIA RESOURCES LTD
    07023684
    Dissolved Corporate (1 parent)
    Officer
    2009-09-18 ~ dissolved
    IIF 139 - Director → ME
  • 78
    MARSETTE TRADING LTD
    13216617
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ now
    IIF 70 - Director → ME
  • 79
    MEDICAL SOFTWARE TECHNOLOGIES LIMITED
    15632274
    Active Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 66 - Director → ME
  • 80
    MIA VENTURE CORP LIMITED
    07021247
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 150 - Director → ME
  • 81
    NCOAT LIMITED
    09321128
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 92 - Director → ME
  • 82
    NDC ADVISORS LTD
    - now 08161911
    GB PARTNERS LTD
    - 2012-11-22 08161911
    Active Corporate (4 parents)
    Officer
    2012-07-30 ~ 2023-07-17
    IIF 26 - Director → ME
  • 83
    NET VENTURES BUSINESS INTELLIGENCE LTD
    06818851
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2011-09-22
    IIF 76 - Director → ME
  • 84
    NEWGATE LEISURE UK LTD
    - now 07314271
    CLEARWATER LEISURE (UK) LIMITED
    - 2016-11-01 07314271
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 15 - Director → ME
  • 85
    NEXOLINE LIMITED
    08055141
    Active Corporate (5 parents)
    Officer
    2021-04-20 ~ now
    IIF 72 - Director → ME
  • 86
    NORMUS UK LIMITED
    07021014
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 141 - Director → ME
  • 87
    OLEKA VENTURES LIMITED - now
    SOZ VENTURES LTD - 2023-08-09
    THE MONO HOSPITALITY MANAGEMENT LTD
    - 2020-04-09 11481383
    Active Corporate (4 parents)
    Officer
    2018-07-24 ~ 2020-03-25
    IIF 11 - Director → ME
  • 88
    PALM OIL DROPS LIMITED
    09301266
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 129 - Director → ME
  • 89
    PC12 CONSULTANTS LTD
    08220407
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 46 - Director → ME
  • 90
    PEREIRA CAPITAL LTD.
    08616350
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ 2022-12-22
    IIF 7 - Director → ME
  • 91
    PLANET HOLDING DIGITAL LTD - now
    PLANET SERVICE CAPITAL LTD
    - 2022-07-26 10449193
    Active Corporate (14 parents)
    Officer
    2016-10-27 ~ 2018-07-19
    IIF 147 - Director → ME
  • 92
    PLANET HOLDING LTD
    10191422
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-05-20 ~ 2018-07-19
    IIF 146 - Director → ME
  • 93
    PLANET HOLDING REAL ESTATE LTD - now
    PLANET HOUSING LTD
    - 2022-07-26 10189866
    Active Corporate (14 parents)
    Officer
    2016-05-19 ~ 2018-07-19
    IIF 148 - Director → ME
    Person with significant control
    2016-06-19 ~ 2017-10-18
    IIF 154 - Has significant influence or control as a member of a firm → OE
  • 94
    RANIBA PROPERTY DEVELOPMENTS LTD.
    08424683
    Dissolved Corporate (3 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 100 - Director → ME
  • 95
    REGEIS CAP LIMITED
    09493221
    Dissolved Corporate (3 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 27 - Director → ME
  • 96
    RIXOS MANAGEMENT UK LIMITED
    05068331
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-03 ~ dissolved
    IIF 81 - Director → ME
  • 97
    ROVISYS UK PRIVATE LIMITED
    13995325
    Active Corporate (6 parents)
    Officer
    2022-08-08 ~ now
    IIF 57 - Director → ME
  • 98
    ROXY HOLDING LTD
    08120026
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 103 - Director → ME
  • 99
    ROXY INVESTMENTS LTD
    08117510
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 95 - Director → ME
  • 100
    SANDGATE INTERNATIONAL LTD
    10599103
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 45 - Director → ME
  • 101
    SAVILLE DREAMS LIMITED
    07682169
    Dissolved Corporate (1 parent)
    Officer
    2011-06-24 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 102
    SCOREUNDERSCORE LTD
    10453344
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2019-06-30
    IIF 23 - Director → ME
  • 103
    SEAT 9 GRAPHICS LIMITED
    07043919
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 75 - Director → ME
  • 104
    SHERBROOKE LTD
    11615629
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 60 - Director → ME
  • 105
    SHIRWAY LTD
    09822765
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 134 - Director → ME
  • 106
    SHOPPER SYSTEMS LTD
    07089042
    Dissolved Corporate (3 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 79 - Director → ME
  • 107
    SILVERGATE INTERNATIONAL UK LTD
    - now 09470490
    CLEARWATER INTERNATIONAL UK LTD
    - 2016-11-01 09470490
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 29 - Director → ME
  • 108
    SMYRNA INVESTMENTS LTD
    10561890
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-13 ~ 2020-05-21
    IIF 121 - Director → ME
  • 109
    SONITUS BUSINESS SERVICES LTD
    08275572
    Dissolved Corporate (4 parents)
    Officer
    2012-10-31 ~ 2013-02-27
    IIF 110 - Director → ME
  • 110
    SPINDOX UK LTD
    - now 08017291
    ACT OPERATIONS RESEARCH UK LTD
    - 2020-11-19 08017291
    Active Corporate (6 parents)
    Officer
    2012-04-03 ~ now
    IIF 62 - Director → ME
  • 111
    SPRI CONSTRUCTIONS LTD
    09869213
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ 2023-01-03
    IIF 20 - Director → ME
  • 112
    STA FE BUILDING DEVELOPMENT LTD
    10742479
    Active Corporate (6 parents)
    Officer
    2017-04-26 ~ 2022-05-23
    IIF 130 - Director → ME
  • 113
    STARBOOST UK LTD
    10755968
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 41 - Director → ME
  • 114
    STARTMEAPP LTD
    07961387
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2022-12-22
    IIF 36 - Director → ME
  • 115
    STELLAR LATAM LIMITED
    12154411 11045798
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ dissolved
    IIF 32 - Director → ME
  • 116
    STOCKWELL & CO LTD
    08338418
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2020-01-13
    IIF 47 - Director → ME
  • 117
    SYNERGY ONLINE HOLDINGS LTD
    06965842
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 77 - Director → ME
  • 118
    TALORA PROPERTIES LIMITED
    08777257
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 10 - Director → ME
  • 119
    TAWRA UK LTD
    08809140
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 106 - Director → ME
  • 120
    TGI - INTERNATIONAL BUSINESS SERVICES LIMITED
    - now 06300276
    TRADE GAME INTERNATIONAL LIMITED - 2013-06-14
    Dissolved Corporate (5 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 42 - Director → ME
  • 121
    THE MIND FACTORY LIMITED
    10485849
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 25 - Director → ME
  • 122
    THIREL LIMITED
    09265684
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 40 - Director → ME
  • 123
    TITUS 1 LIMITED
    16666776
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 71 - Director → ME
  • 124
    TOTAL PERFORMANCE (UK) LTD
    09805119
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 125
    TRINC LTD
    11767690
    Dissolved Corporate (2 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 127 - Director → ME
  • 126
    UMAN-AGROLAND LIMITED
    10512778
    Dissolved Corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 127
    UNITED ACCOUNTANCY SERVICES LIMITED
    07229774
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 88 - Director → ME
  • 128
    UNITED INTERNATIONAL MANAGEMENT LTD
    06577107
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-06-20 ~ now
    IIF 65 - Director → ME
  • 129
    UNITED INTERNATIONAL PAYMENT SERVICES LTD
    14599928
    Active Corporate (3 parents)
    Officer
    2023-01-18 ~ now
    IIF 53 - Director → ME
  • 130
    UNITED INTERNATIONAL TRUSTEES LTD
    07046738
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 131
    UNITED MARINE AND AVIATION LIMITED
    07119044
    Dissolved Corporate (4 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 84 - Director → ME
  • 132
    UNITED SECRETARIES LTD
    06670458
    Dissolved Corporate (6 parents, 67 offsprings)
    Officer
    2008-08-12 ~ dissolved
    IIF 55 - Director → ME
  • 133
    UNITEKS LONDON LIMITED
    10926225
    Active Corporate (8 parents)
    Officer
    2017-08-22 ~ 2022-02-01
    IIF 120 - Director → ME
  • 134
    UNSAIL INVESTMENTS LTD
    10587186
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-27 ~ dissolved
    IIF 99 - Director → ME
  • 135
    VADO ASSETS LIMITED
    04099557
    Active Corporate (10 parents)
    Officer
    2011-05-23 ~ 2012-12-07
    IIF 115 - Director → ME
  • 136
    VARTION LTD
    16726646
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 69 - Director → ME
  • 137
    VIGOSANTE LTD
    06869046
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 138 - Director → ME
  • 138
    VIRAL WAVE LTD
    08268133
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 98 - Director → ME
  • 139
    VOLCANIC INTERACTIVE LTD
    10015306
    Dissolved Corporate (6 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 158 - Secretary → ME
  • 140
    WALRUS SAILING & EXPLORATION LTD
    11639031
    Dissolved Corporate (2 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 131 - Director → ME
  • 141
    WHITEBRIDGE RESOURCES LIMITED
    04978674
    Dissolved Corporate (21 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 43 - Director → ME
  • 142
    WILTON CAPITAL LTD
    08558565
    Converted / Closed Corporate (3 parents)
    Officer
    2013-06-06 ~ now
    IIF 38 - Director → ME
  • 143
    WIMPOLE PARTNERS LTD
    08337990
    Converted / Closed Corporate (3 parents)
    Officer
    2012-12-20 ~ now
    IIF 33 - Director → ME
  • 144
    WINCHESTER SOLUTIONS LIMITED
    09212656
    Active Corporate (8 parents)
    Officer
    2015-01-26 ~ 2016-10-18
    IIF 112 - Director → ME
    2015-01-26 ~ 2015-01-26
    IIF 157 - Secretary → ME
  • 145
    WINDMORE LTD
    08162004
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2022-11-02
    IIF 133 - Director → ME
  • 146
    WOODFORD EURASIA ASSETS LTD
    10264067
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2024-01-12
    IIF 2 - Director → ME
  • 147
    ZEIN OBAGI ENTERPRISES UK LTD
    10267637
    Dissolved Corporate (3 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 1 - Director → ME
  • 148
    ZNACEK HOLDING LIMITED
    - now 11146944 07942668
    SUNNYDRIVE ASSET MANAGEMENT LIMITED
    - 2019-09-10 11146944
    JUPITER ASSETS MANAGEMENT LIMITED - 2018-02-16
    Dissolved Corporate (5 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 13 - Director → ME
  • 149
    ZOOM HOLDING (UK) LTD
    08593685
    Dissolved Corporate (6 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 101 - Director → ME
  • 150
    ZZGTECH LTD
    - now 11277080
    SOLIDUS PAY LTD
    - 2020-09-28 11277080
    Active Corporate (7 parents)
    Officer
    2018-03-27 ~ 2021-06-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.